1
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,467,241 GBP2023-10-31
Officer
2017-07-18 ~ now
IIF 20 - Director → ME
Person with significant control
2017-07-18 ~ 2024-07-23
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-07-22 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
FANNIN HEALTHCARE (NI) LIMITED - 2004-11-12
B.M. BROWNE (N.I.) LIMITED - 2004-08-31
D. & H. MEDICAL LIMITED - 1991-01-07
Unit 2, Heron View, Airport Road West, Belfast
Active Corporate (23 parents)
Officer
2014-05-01 ~ 2015-02-12
IIF 27 - Director → ME
4
B.M. BROWNE (UK) LIMITED - 2007-06-28
SHOWISSUE LIMITED - 1992-02-20
Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, England
Active Corporate (33 parents, 6 offsprings)
Officer
2014-05-01 ~ 2015-02-12
IIF 30 - Director → ME
5
12-13 Ship Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 35 - Director → ME
6
FITZROVIA GROUP HOLDINGS LIMITED
15973182 Unit 2.02, High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-23 ~ now
IIF 22 - Director → ME
7
Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-22 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex
Active Corporate (7 parents)
Equity (Company account)
-6,200 GBP2024-04-30
Officer
2023-06-29 ~ 2024-05-01
IIF 29 - Director → ME
9
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
3,622,542 GBP2024-04-30
Officer
2023-08-28 ~ 2024-05-01
IIF 31 - Director → ME
10
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-848,906 GBP2024-04-30
Officer
2023-01-31 ~ 2024-05-01
IIF 32 - Director → ME
Person with significant control
2022-08-08 ~ 2023-09-07
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
6,418 GBP2017-06-30
Officer
2016-06-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
168 Church Road, Hove, East Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
300 GBP2018-04-30
Officer
2017-04-18 ~ 2017-04-18
IIF 38 - Director → ME
2018-07-17 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
168 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-25 ~ 2022-08-05
IIF 39 - Director → ME
14
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-19 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2021-10-19 ~ now
IIF 14 - Right to appoint or remove members → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
2021-10-19 ~ 2021-10-19
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
15
64 North Row, London
Liquidation Corporate (6 parents, 1 offspring)
Total liabilities (Company account)
13,471,734 GBP2022-12-31
Officer
2020-01-01 ~ 2023-03-20
IIF 24 - Director → ME
16
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-13 ~ dissolved
IIF 34 - Director → ME
17
Gladstone House, 77-79 High Street, Egham, Surrey
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
4,711,582 GBP2021-12-30
Officer
2020-01-01 ~ 2023-03-20
IIF 42 - Director → ME
Person with significant control
2020-01-01 ~ 2023-03-20
IIF 8 - Has significant influence or control → OE
18
Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-68,560 GBP2022-12-30
Officer
2020-01-01 ~ 2023-03-20
IIF 43 - Director → ME
19
NORN DISTRIBUTION PARTNERS UK LIMITED
15843510 Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 26 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
One St Peter's Square, Manchester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-04-01 ~ now
IIF 53 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-2,592 GBP2024-12-31
Officer
2024-08-31 ~ now
IIF 58 - Director → ME
Person with significant control
2024-10-26 ~ 2025-04-23
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
22
ORTHOPAEDIC SPECIALIST PARTNERSHIP LLP
- now OC423111FORMATIONS NO 281 LLP
- 2019-07-06
OC423111 OC383827, OC417432, OC358379, OC362656, OC383840, OC423116, OC420112, OC426641, OC383826, OC413167, 07585039, OC420110, OC381637, OC426644, OC420129, OC420124, OC373654, OC383851, OC383837, OC362663Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
365,390 GBP2024-06-30
Officer
2018-10-12 ~ 2021-12-31
IIF 56 - LLP Designated Member → ME
23
64 North Row, London
In Administration Corporate (6 parents)
Officer
2022-04-08 ~ 2024-05-01
IIF 33 - Director → ME
Person with significant control
2022-04-08 ~ 2023-09-06
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
24
REGENERATIVE AESTHETICS LIMITED
11150695 Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2018-01-15 ~ dissolved
IIF 47 - Director → ME
25
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2024-07-31 ~ now
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,008,977 GBP2024-04-30
Officer
2023-02-28 ~ 2024-05-01
IIF 28 - Director → ME
28
DROITWICH KNEE FOUNDATION - 2001-05-09
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (28 parents)
Net Assets/Liabilities (Company account)
18,916 GBP2023-12-31
Officer
2021-04-07 ~ now
IIF 19 - Director → ME
29
Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
THE REGENERATIVE AESTHETIC CLINIC LTD
11364428 Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 37 - Director → ME
31
THE REGENERATIVE CLINIC INTERNATIONAL LTD
11617341 Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2018-10-11 ~ dissolved
IIF 45 - Director → ME
32
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
4,992,087 GBP2022-03-31
Officer
2017-07-27 ~ now
IIF 23 - Director → ME
33
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-15 ~ dissolved
IIF 49 - Director → ME
34
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-11 ~ dissolved
IIF 46 - Director → ME
35
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,236,060 GBP2021-12-31
Officer
2018-12-07 ~ dissolved
IIF 48 - Director → ME
36
THE REGENERATIVE WOMAN'S CLINIC LONDON LTD
11365232 Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 51 - Director → ME
37
THE REGENERATIVE WOMAN'S CLINIC LTD
11364594 Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 50 - Director → ME
38
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (2 parents)
Officer
2022-03-28 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
UNIVERSAL WELLNESS GROUP LIMITED
16513637 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (6 parents)
Officer
2025-06-12 ~ 2025-11-24
IIF 21 - Director → ME
40
298 Ditchling Road, Brighton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-18,560 GBP2024-05-24
Officer
2019-04-08 ~ 2022-09-20
IIF 52 - Director → ME